TRIODOS FOUNDATION - BRISTOL
Company Profile | Company Filings |
Overview
TRIODOS FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BRISTOL ENGLAND and has the status: Active.
TRIODOS FOUNDATION was incorporated 28 years ago on 21/11/1995 and has the registered number: 03128749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRIODOS FOUNDATION was incorporated 28 years ago on 21/11/1995 and has the registered number: 03128749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRIODOS FOUNDATION - BRISTOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRIODOS BANK
BRISTOL
BS1 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN HARGRAVE | Mar 1977 | British | Director | 2023-01-25 | CURRENT |
MRS ELLEN CAMPLING HARRISON | Feb 1991 | British | Director | 2023-03-28 | CURRENT |
MS DIANA KATHERINE WRIGHT | Nov 1980 | British | Director | 2023-06-20 | CURRENT |
DAVID HAWES | Oct 1957 | British | Director | 2004-02-13 | CURRENT |
GLEN SAUNDERS | Aug 1953 | British | Director | 1995-11-21 UNTIL 2001-10-05 | RESIGNED |
MS EMILY BELLE WILSON | Oct 1973 | British,Australian | Director | 2020-12-21 UNTIL 2021-12-02 | RESIGNED |
MR ANGELO THOMAS ERIC FARIA | Oct 1959 | British | Secretary | 2000-01-14 UNTIL 2000-06-05 | RESIGNED |
MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Secretary | 2002-01-23 UNTIL 2008-04-18 | RESIGNED | |
RICHARD PHILIP TUTIN | British | Secretary | 2000-06-05 UNTIL 2002-01-23 | RESIGNED | |
MARK GERARD HAYES | Sep 1956 | British | Director | 2001-10-05 UNTIL 2002-02-28 | RESIGNED |
MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Secretary | 1995-11-21 UNTIL 2000-01-14 | RESIGNED | |
MR BEVIS MATTHEW WATTS | Jul 1975 | British | Director | 2016-09-07 UNTIL 2023-06-20 | RESIGNED |
MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Director | 1995-11-21 UNTIL 2000-01-14 | RESIGNED | |
MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Director | 2001-10-05 UNTIL 2008-04-18 | RESIGNED | |
MR CHARLES JAMES MIDDLETON | Apr 1957 | British | Director | 2003-04-28 UNTIL 2016-04-25 | RESIGNED |
PETER BLOM | Mar 1956 | Dutch | Director | 1995-11-21 UNTIL 2021-01-18 | RESIGNED |
DAVID HAWES | Oct 1957 | British | Director | 2000-01-14 UNTIL 2000-09-29 | RESIGNED |
MR SIMON BOWKER | May 1974 | British | Director | 2021-12-02 UNTIL 2024-03-10 | RESIGNED |
MATTHIJS GERARD BIERMAN | Dec 1964 | Dutch | Director | 2002-02-28 UNTIL 2003-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Bowker | 2021-12-02 | 5/1974 | Bristol | Significant influence or control |
Ms Emily Belle Wilson | 2020-12-21 - 2021-12-02 | 10/1973 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Blom | 2016-11-17 - 2021-01-18 | 3/1956 | Bristol | Significant influence or control |
Mr David Hawes | 2016-11-17 | 10/1957 | Bristol | Significant influence or control |
Dr Bevis Matthew Watts | 2016-11-17 | 7/1975 | Bristol | Significant influence or control |